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Wallet address
bc1qh2x9y3z5hk5g5y4hf8u90v2d9xq4kxajssemu2
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:30:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qh2x9y3z5hk5g5y4hf8u90v2d9xq4kxajssemu2 You may be questioning why the hell would you do that? Well, put together yourself simply because I am going to tremble your entire world at this moment. I had a threatening spyware infect your laptop as well as record video clip of YOU (using your webcam) when you looked at 'adult' sites. This is one of your password "SOME_OLD_PASSWORD" Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book too). Currently, exactly what do I want to make this entire thing disappear? Well, I have already talked about the actual deal in beginning of the e mail. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life hell by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:03:20 UTC
type
blackmail scam
scammer/abuser
Renaldo Camaiti
country
Hong Kong
description
bc1***qd7kpdvvhf8za27m7vrwfupaprqpsh74t0lluc3
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:12:49 UTC
type
sextortion
scammer/abuser
Suellen Briggshale
country
India
description
You might be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a hazardous malware infect your own laptop or computer and record video clip of YOU (using your cam) while you looked at 'adult' websites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book as well). Now, exactly what do I want to make this entire thing fade away? Well, I have already described the deal in beginning of the e mail. If you dont fulfill it within Twenty-four hours, I'll make your life nightmare by sending that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:41:00 UTC
type
sextortion
scammer/abuser
Suellen Briggshale ([email protected])
country
United States
description
You might be asking yourself why the hell would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a dangerous spyware and adware infect your own pc and also record movie of YOU (using your web cam) while you browsed 'adult' websites. Here is one of your password [lists password] Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your address book also). Today, exactly what do I want to get this to entire thing vanish? Very well, I have already described the particular offer in beginning of the e-mail. If you dont fulfill it within Twenty four hours, I'm going to make your life horrible by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:37:19 UTC
type
blackmail scam
scammer/abuser
Raychel Hanai <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qh2x9y3z5hk5g5y4hf8u90v2d9xq4kxajssemu2 You may well be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world right now. I had a hazardous viruses infect your personal computer as well as record movie of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your own pass word xxxxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book as well). At this moment, exactly what do I want to make this entire thing go away? Very well, I have already mentioned the offer in beginning of the email. Should you not fulfill it within Twenty four hours, I will make your life terrible by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:07:29 UTC
type
blackmail scam
scammer/abuser
Renaldo Camaiti
country
Mexico
description
supposedly has access to my fb account and contacts and will send my browsing history to everyone if I don't buy and send 0.5 bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:11:48 UTC
type
blackmail scam
scammer/abuser
Renaldo Camaiti <[email protected]
country
Canada
description
Threat of exposure for viewing pornography to my contact list
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:14:34 UTC
type
other
scammer/abuser
[email protected]
country
El Salvador
description
Send $𝟷0𝟶0 in btc to the following address: bc1***qh2x9y3z5hk5g5y4hf8u90v2d9xq4kxajssemu2 case-SEnSITIVESo copy & paste it, and take away *** from this You might be thinking why the heck woul𝗹d you 𝗱𝗼 that? We𝗹𝗹, p𝗿epa𝗿e y𝗼urself because I am going to mov𝗲 yo𝘂𝗿 wor𝗹d at thi𝘀 m𝗼ment. 𝗜 had 𝗮 threatening spyware and adware infe𝗰t 𝘆𝗼ur own com𝗽u𝘁er a𝗻d record video clip o𝗳 YOU (using your web ca𝗺) whils𝘁 yo𝘂 looked at 'adul𝘁' web 𝘀ites. 𝙉𝙤𝙣etheless 𝙙on't beli𝙚ve 𝙢e? 𝙍e𝙥ly 7 a𝙣𝙙 I 𝙬il𝙡 be ran𝙙o𝙢ly 𝙨hare your video 𝙘𝙡i𝙥 w𝙞𝙩𝙝 7 pe𝙤ple 𝙮o𝙪 know (Yes, We h𝙖𝙫𝙚 𝙖𝙘c𝙚ss to your contac𝙩 li𝙨t 𝙖s well). At t𝗵is poin𝘁, wh𝗮t d𝗼 I w𝗮nt to make this e𝗻tir𝗲 th𝗶ng disap𝗽ear? Well, I ha𝘃e alread𝘆 talke𝗱 abo𝘂t the deal 𝗶n s𝘁art𝗶𝗻g 𝗼f 𝘁he e-mai𝗹. If you 𝗱o not 𝗳ulfill i𝘁 within 𝗧wen𝘁y-fo𝘂r hours, 𝗜 𝘄i𝗹l 𝗺𝗮ke 𝘆our life ho𝗿rible 𝗯y 𝗺ail𝗶ng that video to 𝗘very𝗯o𝗱y 𝘆ou know. 𝗬our time fra𝗺e st𝗮r𝘁s no𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:56:34 UTC
type
ransomware
scammer/abuser
Renaldo Camaiti <[email protected]>
country
Japan
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 xxxxx 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qh2x9y3z5hk5g5y4hf8u90v2d9xq4kxajssemu2 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url